Reported Scam Messages Database

Browse detected scam messages reported by users. Search for specific scam patterns, phone numbers, or email addresses to protect yourself and others.

Showing 50 of 500 reported scam messages — Page 4

Scam message — Risk score 90/100

The TV license is about to expire. We are unable to automatically renew your subscription. To avoid affecting your normal use, please check and submit the correct information.

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Confirmed Scamsms81e84c42~

Scam message — Risk score 90/100

If you do not verify your identity before , your Amazon account will be terminated. Sincerely, Amazon Teams

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Confirmed Scamsms99b9ce37~

Scam message — Risk score 90/100

G FUEL: Pineapple Orange Guava POG JUICE IS now available! Order Now:

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Confirmed Scamsms577eacc0~

Scam message — Risk score 90/100

We have taken back your package because you were absent. Please confirm here.

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Confirmed Scamsms43e60086~

Scam message — Risk score 90/100

Get up to 50% off on all purchases with your new member's card! Activate your account by clicking on the link here:

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Confirmed Scamsms5d46b815~

Scam message — Risk score 90/100

SERASA: , there is still time to get your bills up to date. Visit our site again and finalize your agreement before it ends. Access:

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Confirmed Scamsms89a41887~

Scam message — Risk score 90/100

BB-INFORM: Purchase in the amount of R$ 2,579.00, made in on at , access

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Confirmed Scamsms87aba985~

Scam message — Risk score 90/100

NETFLIX : Your last payment for your subscription was rejected. You need to update go to:

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Confirmed Scamsmsc19d82d9~

Scam message — Risk score 90/100

H A L K B A N K ' in sizlerle .Uygulamayı indiren 150 TL Hediye . E.ozguven

90
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Confirmed Scamsmsbd4f3134~

Scam message — Risk score 90/100

An unapproved transaction of $876.10 was found on your card. To resolve, contact us at with -3WDFSXC. Thank you for your prompt

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Confirmed Scamsms95f8e0bb~

Scam message — Risk score 90/100

Posodobite svojo mobilno številko

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Confirmed Scamsms529b8d12~

Scam message — Risk score 90/100

Dear Customer your SIM Card Document KYC has been Pending your sim card will be blocked within call Customer care immediately

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Confirmed Scamsms38562fff~

Scam message — Risk score 90/100

POST LUXEMBOURG Your package is awaiting delivery. Confirm payment (2.99 EUR). Online confirmation:

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Confirmed Scamsms89dace3b~

Scam message — Risk score 90/100

, it's with FirstQuote Health. Please reply YES to confirm your interest in a Health plan and we can schedule a call. Reply X to end

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Confirmed Scamsms3d73d94f~

Scam message — Risk score 90/100

Hi, we are kindly requesting for your help on reminding about his/ her loan. We are looking forward for your cooperation. Thank you very much.

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Confirmed Scamsmsf255587c~

Scam message — Risk score 90/100

OCBC: There has been a login attempted from a new device. If this was NOT you, please follow the steps here: OC-Care

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Confirmed Scamsms075e1b1c~

Scam message — Risk score 90/100

Your parcel is temporarily blocked on our logistics platforms. To redirect your shipment, please visit our website: .

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Confirmed Scamsms58543ee0~

Scam message — Risk score 90/100

It's been a lil bit since u called, do u want me yet?

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Confirmed Scamsmsa46d768a~

Scam message — Risk score 90/100

ApplePayUK: Your device has been flagged and will no longer be viable for Apple Pay. Please visit:

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Confirmed Scamsmsf7b839f4~

Scam message — Risk score 90/100

Hi, I'm , a chatbot at RPI. I'm here to send you important info & answer questions 24/7. Nice to meet you!

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risk
Confirmed Scamsmsa86a7d23~

Scam message — Risk score 90/100

Bonjour à reçu ce lundi matin une demande urgente de rendez vous pour le mardi 7 avril cliquez ici pour l'écouter maintenant et y répondre rapidement avant 19h ce soir

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Confirmed Scamsms4ba4416c~

Scam message — Risk score 90/100

It gives us great pleasure to inform you that your Hurricane Recovery has been processed. Please reply to this message with the letters “NS”.

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Confirmed Scamsms2ef3ffc1~

Scam message — Risk score 90/100

Been thnkin about ya .. Whut r ya up to?

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Confirmed Scamsms63f732f2~

Scam message — Risk score 90/100

You should communicate better. Your name alone doesn’t tell me anything. I receive tens of messages.

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Confirmed Scamsms924aed2f~

Scam message — Risk score 90/100

[住信SBIネット銀行]お客様の口座は悪用された可能性があります。速…

90
risk
Confirmed Scamsmsc4d24c58~

Scam message — Risk score 90/100

y40a Je hebt een gemiste oproep. : ine/p?k1fj8cf0

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Confirmed Scamsms293ca056~

Scam message — Risk score 90/100

USPostal: Your shipping address is incorrect and the postman cannot deliver it unless you change it.

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Confirmed Scamsmsbed3e950~

Scam message — Risk score 90/100

NavyFederal&dqi90LP1:Your Debit Card has been locked due to unusual transactions. Visit login and unlock.

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Confirmed Scamsms7418f6fa~

Scam message — Risk score 90/100

"MAZDA and CARULLA" Reward You As The WINNER of A MAZDA CX-30 0KM. Mod: 2023 + $20'000.000

90
risk
Confirmed Scamsms8a00c469~

Scam message — Risk score 90/100

Shipment attempt 2/2 - Item-I03ZA needs your attention, and will be returned, if not confirmed:

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Confirmed Scamsms16d919e4~

Scam message — Risk score 90/100

The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within . (Please reply to Y, then exit the SMS, open the SMS activation link again, or copy the link to browser and open i

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Confirmed Scamsms8739172e~

Scam message — Risk score 90/100

, (PFIZER) el - COLEGIO SAN VICENTE DE PAUL, vincule un correo para generar su turno

90
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Confirmed Scamsms84927c54~

Scam message — Risk score 90/100

Hi , your order from Popeyes Louisiana Kitchen has been canceled. If you would like to order from a different store, please place another order at .

90
risk
Confirmed Scamsmse1e6271b~

Scam message — Risk score 90/100

CITI® Your account has been restricted due to recent activity, Your online banking and ATM debit card have been blocked until we can verify your identify https:// Follow the one time link here and verify your identity failure to verify identity may lead to permanent hold on your Citi account.

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Confirmed Scamsms57e57f24~

Scam message — Risk score 90/100

We Will Lock Your Device Soon. Please clear spam messages. Scan Now -

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Confirmed Scamsmsa152eefb~

Scam message — Risk score 90/100

Hello, please correct your delivery address to receive your package on :

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Confirmed Scamsms775bc771~

Scam message — Risk score 90/100

Your website Lazada package is blocked because of custom. Please dial this number

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Confirmed Scamsms355dd2a2~

Scam message — Risk score 90/100

Barclays has noticed your debit card was recently used on , at APPLE ONLINE STORE for 1976.00 GBP. If not you please urgently call fraud prevention on or Intl +. Do not reply by SMS.

90
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Confirmed Scamsms6d72145e~

Scam message — Risk score 90/100

The transaction with Ref # from UNIONBANK to OnePuhunan for 15,000 PHP is currently pending due to a system error. To cancel the transaction, please click on the following link: https[:]//unionbank[.]kpa[.]ph Thank you for your understanding. Note: Kindly remove the bracket "[]" to access the link.

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Confirmed Scamsmsa1e2566b~

Scam message — Risk score 90/100

104-CAIXA: Purchase approved successfully PONTO FRIO in the amount of R $ 4,939.00. If unaware contact:

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risk
Confirmed Scamsms3e4bb3d1~

Scam message — Risk score 90/100

AT&T Free Msg: bill processed. Thanks, Here's a little something for you:

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Confirmed Scamsms0d8b26e4~

Scam message — Risk score 90/100

You have received a request to start messaging (rate of $0.25 per message and $0.35 per attachment) from "..." at "". To get started, follow this link to register for your NCIC account.

90
risk
Confirmed Scamsms264f9458~

Scam message — Risk score 90/100

Hi [redacted]! Atkins Research Global, a focus group recruiting firm, is recruiting for online focus groups on current issues in CA. The groups will be of , and you'd be paid $150 for your participation. If interested, please reply YES. If not reply NO. STOP 2 END

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Confirmed Scamsms355aeebb~

Scam message — Risk score 90/100

You have successfully subscribed to SHORT STORIES at AED 1.31 for 1 Day(s) VAT inclusive. Your subscription will be auto-renewed. To unsubscribe, send UNSUB ST to 2672. For more info, send HELP to 2672. By subscribing to the service, you are accepting all Terms & Conditions of the service & author.

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Confirmed Scamsms58a37f9c~

Scam message — Risk score 90/100

From DBS: We noticed suspicious activity on your account and had to suspend it, please verify your identity to resume normal use : [URL]

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Confirmed Scamsmsc1398c69~

Scam message — Risk score 90/100

In data odierna e stato verificato un accesso non autorizzato se non è stato lei link

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Confirmed Scamsms1c6715a3~

Scam message — Risk score 90/100

लोन 0% ब्याज 50% छूट

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Confirmed Scamsms73a5c3cb~

Scam message — Risk score 90/100

B D O Alert: Your account is under investigation for unusual transactions. For the mean time, you can't transact using your account. File a ticket:

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Confirmed Scamsmsaf00bb21~

Scam message — Risk score 90/100

For now () FH 28.5 NS 25.7 MLP 20.7 JLM 10.5 FB 8.7

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Confirmed Scamsms8f9a8c9c~

Scam message — Risk score 90/100

[MyGov] Government subsidy has been issued, please click: to update your information.

90
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Confirmed Scamsmsbff4328d~

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